- From: <Frederick.Hirsch@nokia.com>
- Date: Wed, 10 Jul 2013 12:22:49 +0000
- To: <public-device-apis@w3.org>
- CC: <Frederick.Hirsch@nokia.com>
Agenda — Device APIs Working Group — Distributed Meeting 10 July 2013 Meeting details at the bottom of this email. 1) Welcome, agenda review, scribe selection, announcements CfC in progress to advance Vibration API to CR (second CR), please respond by 16 July - http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0005.html "MediaStream Image Capture" FPWD published - http://www.w3.org/TR/image-capture/ TPAC registration open (DAP status not clear, Media Capture TF meeting) - http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/0007.html 31 July teleconference cancelled 2) Minutes approval Approve minutes from 3 July 2013 http://lists.w3.org/Archives/Public/public-device-apis/2013Jul/att-0006/minutes-2013-07-03.html proposed RESOLUTION: Minutes from 3 July 2013 are approved 3) Network Discovery ISSUE-129 : Simplify Network Service Discovery API ;http://www.w3.org/2009/dap/track/issues/129 ISSUE-130 : Enable variety of protocols (e.g. UPnP, Bonjour) with protocol independent developer code ; http://www.w3.org/2009/dap/track/issues/130 ISSUE-131 : Support UPnP device discovery by Device Type? ; http://www.w3.org/2009/dap/track/issues/131 ISSUE-132 : Announce a webapp as a Network Services Discovery ; http://www.w3.org/2009/dap/track/issues/132 4) Action Review http://www.w3.org/2009/dap/track/actions/open ACTION-523: Anssi Kostiainen to Work on test cases for battery, vibration, and HTML Media Capture ACTION-621: Anssi Kostiainen to Create test cases for HTML Media Capture ACTION-637: Dominique Hazael-Massieux to Arrange for DAP charter extension, per http://lists.w3.org/Archives/Public/public-device-apis/2013May/0078.html ACTION-639: Frederick Hirsch to Send Vibration CR CfC and make transition request once LC disposition complete CfC sent, once CfC completes will make transition and publication requests. ACTION-640: Frederick Hirsch to Respond to Nick and Rigo re privacy concerns in Proximity, Light ACTION-641: Dominique Hazael-Massieux to Do a last check on battery and vibration test cases before merging in github master ACTION-642: Dominique Hazael-Massieux to Review proximity and ambient light test cases ACTION-643: Anssi Kostiainen to Review Ambient Light and Proximity test cases by Sept 5) Issue Review [OPEN] ISSUE-128 : Need more description on how bandwidth should be estimated ; on [Network Information API] http://www.w3.org/2009/dap/track/issues/128 [OPEN] ISSUE-129 : Simplify Network Service Discovery API ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/129 [OPEN] ISSUE-130 : Enable variety of protocols (e.g. UPnP, Bonour) with protocol independent developer code ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/130 [OPEN] ISSUE-131 : Support UPnP device discovery by Device Type? ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/131 [OPEN] ISSUE-132 : Announce a webapp as a Network Services Discovery ; on [Network Service Discovery] http://www.w3.org/2009/dap/track/issues/132 6) Other Business 7) Adjourn Meeting Details: Zakim Bridge: +1.617.761.6200, +33.4.89.06.34.99, or +44.117.370.6152 Conference code: 3279 ("DAPW", or "EASY") IRC channel: irc://irc.w3.org:6667/dap Instructions on meetings : http://www.w3.org/2009/dap/#meetings regards, Frederick Frederick Hirsch, Nokia Chair, W3C DAP Working Group
Received on Wednesday, 10 July 2013 12:24:30 UTC